Dissolved
Dissolved 2017-09-08
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Company Information for CYBERCITY LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
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Company Registration Number
 06590276 Private Limited Company
Dissolved 2017-09-08 |
Company Overview
About Cybercity Ltd
CYBERCITY LIMITED was founded on 2008-05-12 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2017-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CYBERCITY LIMITED | |
| Legal Registered Office | |
| 234 SOUTHCHURCH ROAD SOUTHEND ON SEA | |
Filing Information
| Company Number | 06590276 | |
|---|---|---|
| Date formed | 2008-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2017-09-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-18 18:06:49 |
| Companies House |
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Companies with same name CYBERCITY LIMITED
The following companies were found which have the same name as CYBERCITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CYBERCITY CONNECTIONS LIMITED | 72 WHITEHOUSE LANE GREAT PRESTON LEEDS WEST YORKSHIRE LS26 8BJ | Dissolved | Company formed on the 2000-04-28 | |
| CYBERCITY CONSULTING LTD | 2 ST JOSEPHS GREEN WELWYN GARDEN CITY HERTFORDSHIRE AL7 4TT | Dissolved | Company formed on the 2006-08-23 | |
| CYBERCITY LONDON LTD | 27 OLD GLOUCESTER ROAD LONDON LONDON WC1N 3XX | Dissolved | Company formed on the 2000-03-14 | |
| CYBERCITY 3D UK LTD | THE MAYS 15 BALDOCK ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3LB | Dissolved | Company formed on the 2014-02-21 | |
 |
CYBERCITY LIMITED | GARRYSHANE JACKSONS CROSS CLONMEL CO TIPPERARY | Dissolved | Company formed on the 2000-08-08 |
 |
CYBERCITY COMMUNICATIONS INC. | 10023 YONGE STREET RICHMOND HILL Ontario L4C1T7 | Dissolved | Company formed on the 1993-11-15 |
| CYBERCITY 3D GLOBAL LIMITED | 5 LADYEGATE ROAD DORKING SURREY RH5 4AS | Dissolved | Company formed on the 2015-01-16 | |
 |
CYBERCITY LOUNGE INC | 87-79 SUTPHIN BLVD QUEENS JAMAICA NEW YORK 11435 | Active | Company formed on the 2011-12-02 |
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CYBERCITY 3D, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2008-05-22 |
 |
CYBERCITY INFOTECH PRIVATE LIMITED | 65 IIND FLOOR SHRESTHA VIHAR DELHI Delhi 110092 | ACTIVE | Company formed on the 2007-05-17 |
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CYBERCITY HOSPITALITY PRIVATE LIMITED | 001 GROUND FLOOR BLOCK-E PLOT NO-001 SECTOR-48 VIPUL WORLD GURGAON Haryana 122001 | ACTIVE | Company formed on the 2013-05-01 |
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CYBERCITY DISTRIBUTORS PRIVATE LIMITED | 301 MOGAL MAITRI APTS. STREET NO.2 LE ERRAGADDA HYDERABAD-500 018 HYDERABAD-500 018 Telangana | DORMANT | Company formed on the 1998-11-13 |
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CYBERCITY BUILDERS AND DEVELOPERS PRIVATE LIMITED (PARTIX) | Cybercity Green Hills Road Near HI-TEC City MMTS IDL Road KPHB HYDERABAD Telangana 500072 | ACTIVE | Company formed on the 2005-09-05 |
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CYBERCITY INFRASTRUCTURE PRIVATE LIMITED | 5-3-338/3 2nd Floor Rashtrapati Road Secunderabad Telangana 500003 | ACTIVE | Company formed on the 2007-10-19 |
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CYBERCITY HOTELS (INDIA) PRIVATE LIMITED | MINDSPACE CYBERABAD S.NO.64 (PART) APIIC SOFTWARE UNIT LAYOUT HITECH CITY MADHAPUR HYDERABAD Telangana 500081 | STRIKE OFF | Company formed on the 2008-03-27 |
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CYBERCITY COURIERS PRIVATE LIMITED | 42 518/21/1A PLOT NO.21 M.J.COLONY KAPRA HYDERABAD-62. HYDERABAD-62. Telangana | DORMANT | Company formed on the 2003-11-25 |
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CYBERCITY REAL VENTURES PRIVATE LIMITED | PNO: 1003/PRT A B COLONY R R NAGAR HYDERABAD Telangana 500009 | ACTIVE | Company formed on the 2013-03-13 |
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CYBERCITY FITNESS PTY. LTD. | Dissolved | Company formed on the 1998-01-23 | |
 |
CYBERCITY INTERNATIONAL PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-11 |
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CYBERCITY NETWORK SYSTEMS | ANG MO KIO AVENUE 9 Singapore 560622 | Active | Company formed on the 2008-09-11 |
Company Officers of CYBERCITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMILLA JAYNE QUANCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CONSTANTINE MAKRIS |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Company Secretary | ||
PARAMOUNT PROPERTIES (U.K.) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY BABY BEAR LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-07 | Dissolved 2018-01-16 | |
| ULTIMATE BODY LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-02-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 1146 HIGH ROAD WHETSTONE LONDON N20 0RA UNITED KINGDOM | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA QUANCE / 27/11/2012 | |
| LATEST SOC | 27/06/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA QUANCE / 16/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CONSTANTINE MAKRIS | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA QUANCE / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CAMILLA QUANCE | |
| 288a | SECRETARY APPOINTED CONSTANTINE MAKRIS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PARAMOUNT COMPANY SEARCHES LIMITED | |
| 88(2) | AD 12/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies
Licences & Regulatory approval
We could not find any licences issued to CYBERCITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-22 |
| Resolutions for Winding-up | 2013-06-05 |
| Appointment of Liquidators | 2013-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against CYBERCITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CYBERCITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 8 |
| MortgagesNumMortOutstanding | 0.12 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERCITY LIMITED
Financial Assets
Balance Sheet
| Debtors | 2011-05-31 | £ 21,372 |
|---|---|---|
| Tangible Fixed Assets | 2011-05-31 | £ 2,111 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CYBERCITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as CYBERCITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYBERCITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CYBERCITY LIMITED | Event Date | 2013-05-28 |
| At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London EC3V 3BT on 28 May 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Wayne Macpherson (IP No 009445) and Lloyd Biscoe (IP No 009141). Camilla Quance , Chairman : 28 May 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CYBERCITY LIMITED | Event Date | 2013-05-28 |
| Wayne Macpherson and Lloyd Biscoe , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CYBERCITY LIMITED | Event Date | 2013-05-28 |
| Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 28 May 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 May 2017 at 10:00 am and 10:15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERCITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CYBERCITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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